London
EC4A 4AB
Director Name | Mr Michael John Honeysett |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2016(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 06 February 2019) |
Role | Director, Financial Management |
Country of Residence | England |
Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Director Name | Mr Ian Williams |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2016(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 06 February 2019) |
Role | Group Director Finance & Corporate Resources |
Country of Residence | England |
Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Director Name | Mr Scott Fitzgerald Dorling |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 115 Winston Road London N16 9LI |
Director Name | Samantha Jo Hall |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | 98 Salop Road Walthamstow London E17 7HT |
Secretary Name | Mr Scott Fitzgerald Dorling |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 29 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 115 Winston Road London N16 9LI |
Director Name | Brian Neville Marsh |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 September 2009) |
Role | Retired Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 47 Shoreditch House Charles Square London N1 6HL |
Director Name | Ms Samantha Audrey Lloyd |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 08 April 2016) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Christopher Addison House 72 Wilton Way Hackney London E8 1BJ |
Director Name | David John Larkin |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Irish British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 08 April 2016) |
Role | Resident Liaison Officer |
Country of Residence | United Kingdom |
Correspondence Address | Christopher Addison House 72 Wilton Way Hackney London E8 1BJ |
Director Name | Alice Burke |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 08 April 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Christopher Addison House 72 Wilton Way Hackney London E8 1BJ |
Director Name | Cllr Linda Kelly |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 26 April 2011) |
Role | Legal Advocate |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 William Bullough Court 39-44 West Bank London N16 5DD |
Director Name | Sandra Rose Hall |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 October 2007) |
Role | Placement Officer |
Correspondence Address | 47 Barbrook House Chatham Place London E9 6PE |
Director Name | Chloe Fletcher |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 July 2006) |
Role | Local Government Officer |
Correspondence Address | 20 Brookgate 97 Lordship Park London N16 5UR |
Director Name | Karen Lesley Alcock |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 October 2007) |
Role | Councillor |
Correspondence Address | 65 Prince George Road London N16 8DL |
Director Name | Asim Kumar Bhattacharyya |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 September 2009) |
Role | Corportate Consultant |
Correspondence Address | 21 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BQ |
Director Name | Mrs Afolasade Oluyemidale Bright |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 September 2010) |
Role | Hr Professional |
Country of Residence | United Kingdom |
Correspondence Address | 5 Rochford Walk Blackstone Estate London E8 3HG |
Director Name | David Curley |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 September 2007) |
Role | Executive Director |
Correspondence Address | 45 Walcot Square Kennington London SE11 4UB |
Secretary Name | Patrick Ronayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | 4 Lawrence Road London W5 4XH |
Secretary Name | Mr Neil Charles Isaac |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(11 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 September 2016) |
Role | Director Of Finance And Resour |
Country of Residence | England |
Correspondence Address | Christopher Addison House 72 Wilton Way Hackney London E8 1BJ |
Director Name | Mr Jonathan Dominic McShane |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 June 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Amber Wharf 3 Nursery Lane London E2 8AU |
Director Name | Cllr Feryal Demirci |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 October 2010) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Inver Close Jack Watts Est London E5 9NW |
Director Name | Karen Dodds |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2008(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 October 2011) |
Role | Housing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 East Lodge Dukes Road Newdigate Surrey RH5 5BS |
Director Name | Terence John Edwards |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(2 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 26 April 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 14 Pitcairn House Saint Thomass Square London E9 6PT |
Director Name | Andrew Paxton McMillan |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2009(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 22 September 2010) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 734 Alaska Buildings London SE1 3BD |
Director Name | Mr Joel Lenten Gordon |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2009(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 22 September 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 83 Pownall Road London E8 4JY |
Director Name | Ms Pamela Jayne Lockley |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 August 2011) |
Role | Advocate |
Country of Residence | England |
Correspondence Address | Christopher Addison House 72 Wilton Way London E8 1BJ |
Director Name | Mr Mervyn Edward Jones |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 November 2014) |
Role | Head Of Portfolio Management |
Country of Residence | United Kingdom |
Correspondence Address | Christopher Addison House 72 Wilton Way London E8 1BJ |
Director Name | Joseph Oshikoya |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 June 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Christopher Addison House 72 Wilton Way London E8 1BJ |
Director Name | Ms Susan Niniola Fajana Thomas |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2011(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 April 2016) |
Role | Community Engagement Coordinator |
Country of Residence | England |
Correspondence Address | Christopher Addison House 72 Wilton Way London E8 1BJ |
Director Name | Carla Keegans |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2012(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 April 2013) |
Role | Head Of Policy And Involvement |
Country of Residence | England Uk |
Correspondence Address | Christopher Addison House 72 Wilton Way London E8 1BJ |
Director Name | Mr Ian Paul Nelthorpe |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2012(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Christopher Addison House 72 Wilton Way London E8 1BJ |
Director Name | Mr Kizito Anyanwu |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 April 2016) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Christopher Addison House 72 Wilton Way Hackney London E8 1BJ |
Director Name | Mr Tom Ebbutt |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 April 2016) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Christopher Addison House 72 Wilton Way Hackney London E8 1BJ |
Director Name | Mr Edwin Henry Fredrick Hercock |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2014(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 2016) |
Role | Research Student |
Country of Residence | England |
Correspondence Address | Christopher Addison House 72 Wilton Way Hackney London E8 1BJ |
Director Name | Mr Neil Charles Isaac |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(10 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 21 April 2016) |
Role | Director Of Finance And Resources |
Country of Residence | England |
Correspondence Address | Christopher Addison House 72 Wilton Way Hackney London E8 1BJ |
Website | hackneyhomes.org.uk |
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Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £42,222,000 |
Gross Profit | £6,891,000 |
Net Worth | -£27,961,000 |
Cash | £2,696,000 |
Current Liabilities | £3,967,000 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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6 November 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
5 December 2017 | Liquidators' statement of receipts and payments to 11 October 2017 (15 pages) |
5 December 2017 | Liquidators' statement of receipts and payments to 11 October 2017 (15 pages) |
6 November 2016 | Registered office address changed from Christopher Addison House 72 Wilton Way Hackney London E8 1BJ to 25 Farringdon Street London EC4A 4AB on 6 November 2016 (2 pages) |
6 November 2016 | Registered office address changed from Christopher Addison House 72 Wilton Way Hackney London E8 1BJ to 25 Farringdon Street London EC4A 4AB on 6 November 2016 (2 pages) |
31 October 2016 | Resolutions
|
31 October 2016 | Declaration of solvency (3 pages) |
31 October 2016 | Resolutions
|
31 October 2016 | Appointment of a voluntary liquidator (3 pages) |
31 October 2016 | Declaration of solvency (3 pages) |
31 October 2016 | Appointment of a voluntary liquidator (3 pages) |
5 October 2016 | Termination of appointment of Neil Charles Isaac as a secretary on 30 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Neil Charles Isaac as a secretary on 30 September 2016 (1 page) |
16 May 2016 | Resolutions
|
16 May 2016 | Resolutions
|
22 April 2016 | Appointment of Mr Ian Michael Williams as a director on 21 April 2016 (2 pages) |
22 April 2016 | Appointment of Mr Ian Michael Williams as a director on 21 April 2016 (2 pages) |
21 April 2016 | Termination of appointment of Neil Charles Isaac as a director on 21 April 2016 (1 page) |
21 April 2016 | Termination of appointment of Neil Charles Isaac as a director on 21 April 2016 (1 page) |
13 April 2016 | Appointment of Mr Michael John Honeysett as a director on 8 April 2016 (2 pages) |
13 April 2016 | Appointment of Mr Timothy John Shields as a director on 8 April 2016 (2 pages) |
13 April 2016 | Appointment of Mr Michael John Honeysett as a director on 8 April 2016 (2 pages) |
13 April 2016 | Appointment of Mr Timothy John Shields as a director on 8 April 2016 (2 pages) |
12 April 2016 | Termination of appointment of Tom Ebbutt as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Alice Burke as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Rupert Lennox Tyson as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Alice Burke as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Susan Niniola Fajana Thomas as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of David John Larkin as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Kizito Anyanwu as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Edwin Henry Fredrick Hercock as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of David John Larkin as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Samantha Audrey Lloyd as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Edwin Henry Fredrick Hercock as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Ian Paul Nelthorpe as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Susan Niniola Fajana Thomas as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Audrey Villas as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Kizito Anyanwu as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Rupert Lennox Tyson as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Tom Ebbutt as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Ian Paul Nelthorpe as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Samantha Audrey Lloyd as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Audrey Villas as a director on 8 April 2016 (1 page) |
30 March 2016 | Appointment of Mr Neil Charles Isaac as a director on 30 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Neil Charles Isaac as a director on 30 March 2016 (2 pages) |
7 January 2016 | Annual return made up to 29 December 2015 no member list (9 pages) |
7 January 2016 | Annual return made up to 29 December 2015 no member list (9 pages) |
26 November 2015 | Full accounts made up to 31 March 2015 (36 pages) |
26 November 2015 | Full accounts made up to 31 March 2015 (36 pages) |
6 January 2015 | Secretary's details changed for Neil Charles Isaac on 31 December 2014 (1 page) |
6 January 2015 | Director's details changed for Alice Burke on 31 December 2014 (2 pages) |
6 January 2015 | Annual return made up to 29 December 2014 no member list (9 pages) |
6 January 2015 | Secretary's details changed for Neil Charles Isaac on 31 December 2014 (1 page) |
6 January 2015 | Director's details changed for David John Larkin on 31 December 2014 (2 pages) |
6 January 2015 | Director's details changed for Alice Burke on 31 December 2014 (2 pages) |
6 January 2015 | Director's details changed for David John Larkin on 31 December 2014 (2 pages) |
6 January 2015 | Annual return made up to 29 December 2014 no member list (9 pages) |
13 November 2014 | Full accounts made up to 31 March 2014 (35 pages) |
13 November 2014 | Full accounts made up to 31 March 2014 (35 pages) |
6 November 2014 | Termination of appointment of Mervyn Edward Jones as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Mervyn Edward Jones as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Mervyn Edward Jones as a director on 6 November 2014 (1 page) |
11 September 2014 | Resolutions
|
11 September 2014 | Memorandum and Articles of Association (24 pages) |
11 September 2014 | Memorandum and Articles of Association (24 pages) |
11 September 2014 | Resolutions
|
25 July 2014 | Resolutions
|
25 July 2014 | Memorandum and Articles of Association (24 pages) |
25 July 2014 | Resolutions
|
25 July 2014 | Memorandum and Articles of Association (24 pages) |
25 June 2014 | Appointment of Mr Edwin Henry Fredrick Hercock as a director (2 pages) |
25 June 2014 | Appointment of Mr Edwin Henry Fredrick Hercock as a director (2 pages) |
16 June 2014 | Termination of appointment of Mohammad Siddiqui as a director (1 page) |
16 June 2014 | Termination of appointment of Mohammad Siddiqui as a director (1 page) |
9 April 2014 | Director's details changed for Samantha Audrey Lloyd on 1 January 2010 (2 pages) |
9 April 2014 | Director's details changed for Samantha Audrey Lloyd on 1 January 2010 (2 pages) |
9 April 2014 | Director's details changed for Samantha Audrey Lloyd on 1 January 2010 (2 pages) |
13 January 2014 | Annual return made up to 29 December 2013 no member list (13 pages) |
13 January 2014 | Annual return made up to 29 December 2013 no member list (13 pages) |
29 October 2013 | Full accounts made up to 31 March 2013 (36 pages) |
29 October 2013 | Full accounts made up to 31 March 2013 (36 pages) |
10 October 2013 | Termination of appointment of Tom Tyson as a director (1 page) |
10 October 2013 | Termination of appointment of Tom Tyson as a director (1 page) |
21 June 2013 | Appointment of Mr Tom Ebbutt as a director (2 pages) |
21 June 2013 | Appointment of Mr Tom Ebbutt as a director (2 pages) |
10 April 2013 | Termination of appointment of Carla Keegans as a director (1 page) |
10 April 2013 | Termination of appointment of Carla Keegans as a director (1 page) |
15 March 2013 | Termination of appointment of Alex Russell as a director (1 page) |
15 March 2013 | Termination of appointment of Alex Russell as a director (1 page) |
3 January 2013 | Annual return made up to 29 December 2012 no member list (15 pages) |
3 January 2013 | Annual return made up to 29 December 2012 no member list (15 pages) |
2 January 2013 | Director's details changed for Rupert Lennox Tyson on 2 January 2013 (2 pages) |
2 January 2013 | Director's details changed for Rupert Lennox Tyson on 2 January 2013 (2 pages) |
2 January 2013 | Director's details changed for Rupert Lennox Tyson on 2 January 2013 (2 pages) |
25 October 2012 | Full accounts made up to 31 March 2012 (36 pages) |
25 October 2012 | Full accounts made up to 31 March 2012 (36 pages) |
17 September 2012 | Appointment of Kizito Anyanwu as a director (3 pages) |
17 September 2012 | Appointment of Kizito Anyanwu as a director (3 pages) |
27 June 2012 | Termination of appointment of Joseph Oshikoya as a director (1 page) |
27 June 2012 | Termination of appointment of Joseph Oshikoya as a director (1 page) |
9 February 2012 | Appointment of Mr Ian Paul Nelthorpe as a director (3 pages) |
9 February 2012 | Appointment of Carla Keegans as a director (3 pages) |
9 February 2012 | Appointment of Carla Keegans as a director (3 pages) |
9 February 2012 | Appointment of Mr Ian Paul Nelthorpe as a director (3 pages) |
18 January 2012 | Memorandum and Articles of Association (24 pages) |
18 January 2012 | Resolutions
|
18 January 2012 | Memorandum and Articles of Association (24 pages) |
18 January 2012 | Resolutions
|
4 January 2012 | Annual return made up to 29 December 2011 no member list (13 pages) |
4 January 2012 | Annual return made up to 29 December 2011 no member list (13 pages) |
9 November 2011 | Full accounts made up to 31 March 2011 (38 pages) |
9 November 2011 | Full accounts made up to 31 March 2011 (38 pages) |
3 October 2011 | Termination of appointment of Karen Dodds as a director (1 page) |
3 October 2011 | Termination of appointment of Karen Dodds as a director (1 page) |
7 September 2011 | Termination of appointment of Pamela Lockley as a director (1 page) |
7 September 2011 | Termination of appointment of Pamela Lockley as a director (1 page) |
25 July 2011 | Memorandum and Articles of Association (17 pages) |
25 July 2011 | Memorandum and Articles of Association (17 pages) |
19 July 2011 | Appointment of Ms Susan Niniola Fajana Thomas as a director (3 pages) |
19 July 2011 | Appointment of Ms Susan Niniola Fajana Thomas as a director (3 pages) |
30 June 2011 | Termination of appointment of Jonathan Mcshane as a director (1 page) |
30 June 2011 | Termination of appointment of Jonathan Mcshane as a director (1 page) |
16 June 2011 | Resolutions
|
16 June 2011 | Resolutions
|
26 April 2011 | Termination of appointment of Linda Kelly as a director (1 page) |
26 April 2011 | Termination of appointment of Linda Kelly as a director (1 page) |
13 January 2011 | Annual return made up to 29 December 2010 no member list (16 pages) |
13 January 2011 | Annual return made up to 29 December 2010 no member list (16 pages) |
22 December 2010 | Appointment of Audrey Villas as a director (3 pages) |
22 December 2010 | Appointment of Audrey Villas as a director (3 pages) |
2 December 2010 | Appointment of Mohammad Saleem Siddiqui as a director (3 pages) |
2 December 2010 | Appointment of Mohammad Saleem Siddiqui as a director (3 pages) |
29 November 2010 | Appointment of Alex Russell as a director (3 pages) |
29 November 2010 | Appointment of Alex Russell as a director (3 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (33 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (33 pages) |
3 November 2010 | Appointment of Joseph Oshikoya as a director (3 pages) |
3 November 2010 | Appointment of Joseph Oshikoya as a director (3 pages) |
3 November 2010 | Appointment of Mervyn Edward Jones as a director (3 pages) |
3 November 2010 | Appointment of Mervyn Edward Jones as a director (3 pages) |
1 November 2010 | Termination of appointment of Feryal Demirci as a director (1 page) |
1 November 2010 | Termination of appointment of Feryal Demirci as a director (1 page) |
23 September 2010 | Termination of appointment of Joel Gordon as a director (1 page) |
23 September 2010 | Termination of appointment of Audrey Villas as a director (1 page) |
23 September 2010 | Termination of appointment of Marie Photiou as a director (1 page) |
23 September 2010 | Termination of appointment of Andrew Mcmillan as a director (1 page) |
23 September 2010 | Termination of appointment of Joel Gordon as a director (1 page) |
23 September 2010 | Termination of appointment of Andrew Mcmillan as a director (1 page) |
23 September 2010 | Director's details changed for Cllr Feryat Demirci on 22 September 2010 (2 pages) |
23 September 2010 | Termination of appointment of Afolasade Bright as a director (1 page) |
23 September 2010 | Termination of appointment of Afolasade Bright as a director (1 page) |
23 September 2010 | Termination of appointment of Marie Photiou as a director (1 page) |
23 September 2010 | Director's details changed for Cllr Feryat Demirci on 22 September 2010 (2 pages) |
23 September 2010 | Termination of appointment of Audrey Villas as a director (1 page) |
28 April 2010 | Termination of appointment of Terence Edwards as a director (1 page) |
28 April 2010 | Termination of appointment of Terence Edwards as a director (1 page) |
22 February 2010 | Full accounts made up to 31 March 2009 (31 pages) |
22 February 2010 | Full accounts made up to 31 March 2009 (31 pages) |
19 January 2010 | Annual return made up to 29 December 2009 no member list (10 pages) |
19 January 2010 | Annual return made up to 29 December 2009 no member list (10 pages) |
18 January 2010 | Director's details changed for Councillor Linda Kelly on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Marie Helen Photiou on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Audrey Villas on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for David John Larkin on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Jonathan Dominic Mcshane on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Andrew Paxton Mcmillan on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Alice Burke on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Tom Tyson on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Rupert Lennox Tyson on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Audrey Villas on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Alice Burke on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Joel Lenten Gordon on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Tom Tyson on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Jonathan Dominic Mcshane on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Terence John Edwards on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Joel Lenten Gordon on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Rupert Lennox Tyson on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Karen Dodds on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Samantha Audrey Lloyd on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Marie Helen Photiou on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Cllr Feryat Demirci on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Andrew Paxton Mcmillan on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Terence John Edwards on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Cllr Feryat Demirci on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Councillor Linda Kelly on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for David John Larkin on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Karen Dodds on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Samantha Audrey Lloyd on 18 January 2010 (2 pages) |
21 December 2009 | Appointment of Ms Pamela Jayne Lockley as a director (3 pages) |
21 December 2009 | Appointment of Ms Pamela Jayne Lockley as a director (3 pages) |
30 September 2009 | Director appointed joel lenten gordon (3 pages) |
30 September 2009 | Director appointed joel lenten gordon (3 pages) |
30 September 2009 | Appointment terminated director brian marsh (1 page) |
30 September 2009 | Director appointed andrew paxton mcmillan (2 pages) |
30 September 2009 | Director appointed andrew paxton mcmillan (2 pages) |
30 September 2009 | Appointment terminated director brian marsh (1 page) |
30 September 2009 | Director appointed tom tyson (2 pages) |
30 September 2009 | Appointment terminated director asim bhattacharyya (1 page) |
30 September 2009 | Appointment terminated director asim bhattacharyya (1 page) |
30 September 2009 | Director appointed tom tyson (2 pages) |
3 August 2009 | Appointment terminated director danny sutcliffe (1 page) |
3 August 2009 | Appointment terminated director danny sutcliffe (1 page) |
30 December 2008 | Annual return made up to 29/12/08 (7 pages) |
30 December 2008 | Annual return made up to 29/12/08 (7 pages) |
10 October 2008 | Memorandum and Articles of Association (22 pages) |
10 October 2008 | Resolutions
|
10 October 2008 | Resolutions
|
10 October 2008 | Memorandum and Articles of Association (22 pages) |
19 September 2008 | Full accounts made up to 31 March 2008 (25 pages) |
19 September 2008 | Full accounts made up to 31 March 2008 (25 pages) |
28 July 2008 | Director appointed terence john edwards (2 pages) |
28 July 2008 | Director appointed terence john edwards (2 pages) |
24 June 2008 | Director appointed karen dodds (2 pages) |
24 June 2008 | Appointment terminated director natalie pace (1 page) |
24 June 2008 | Director appointed karen dodds (2 pages) |
24 June 2008 | Appointment terminated director natalie pace (1 page) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | New director appointed (2 pages) |
29 January 2008 | Annual return made up to 29/12/07 (3 pages) |
29 January 2008 | Annual return made up to 29/12/07 (3 pages) |
28 December 2007 | Full accounts made up to 31 March 2007 (26 pages) |
28 December 2007 | Full accounts made up to 31 March 2007 (26 pages) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
15 March 2007 | Resolutions
|
15 March 2007 | Memorandum and Articles of Association (31 pages) |
15 March 2007 | Memorandum and Articles of Association (31 pages) |
15 March 2007 | Resolutions
|
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | New secretary appointed (1 page) |
16 January 2007 | Annual return made up to 29/12/06 (4 pages) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Secretary resigned (1 page) |
16 January 2007 | New secretary appointed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Secretary resigned (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Annual return made up to 29/12/06 (4 pages) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
20 September 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
20 September 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
5 April 2006 | Registered office changed on 05/04/06 from: 2 hillman street hackney london E8 1DY (1 page) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | Registered office changed on 05/04/06 from: 2 hillman street hackney london E8 1DY (1 page) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | Secretary resigned;director resigned (1 page) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Secretary resigned;director resigned (1 page) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (4 pages) |
4 April 2006 | New director appointed (4 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
22 March 2006 | Memorandum and Articles of Association (22 pages) |
22 March 2006 | Resolutions
|
22 March 2006 | Memorandum and Articles of Association (22 pages) |
22 March 2006 | Resolutions
|
29 December 2005 | Incorporation (27 pages) |
29 December 2005 | Incorporation (27 pages) |